Address History: 1501 Meadows Avenue, Argyle, TX 76226;
1081 Mercer Avenue, Argyle, TX 76226;
Carrollton, TX 75010;
Denton, TX 76207;
Frisco, TX 75034
Aliases (AKA): Joe Ward,
Joesph R Ward,
Joseph Ward
Email Addresses: jwa****@lorisgifts.com,
moj****@yahoo.com
Address History: 2431 Floral Ridge Drive, Spring, TX 77388;
8074 Canterbury Way, Buena Park, CA 90620
Aliases (AKA): Alexis Kahn
Address History: 2303 Floral Ridge Drive, Spring, TX 77388;
333 Links Drive Apt 2103, Texarkana, AR 71854;
Dallas, TX 75248;
Douglassville, TX 75560;
Hooks, TX 75561
Aliases (AKA): Karen Blain,
Karin E Blain,
Karin Elizabeth Ekstrom,
Karin E Lincoln,
Karin Elizabeth Shepard
Address History: 21115 Northern Colony Court, Katy, TX 77449;
123 South Harrington Street, Grandfield, OK 73546;
Mounds, OK 74047;
Sapulpa, OK 74066;
Weatherford, OK 73096
Address History: 523 Salma Court, Houston, TX 77073;
1134 Robway Avenue, Campbell, CA 95008;
Milpitas, CA 95035;
Naples, FL 34112;
Brownsville, TX 78521
Aliases (AKA): Mary Carmen Figueroa,
Mary Elizabeth Figueroa,
Mary E Garcia,
Mary L Garcia,
Mary Garcia
Email Addresses: lad****@yahoo.com,
man****@yahoo.com,
mfi****@springisd.org
Address History: 8711 Elm Drake Lane, Humble, TX 77338;
841 Nw 85th Terrace, Fort Lauderdale, FL 33324;
Orlando, FL 32828;
Pembroke Pines, FL 33028;
Plantation, FL 33324
Aliases (AKA): H Palomeque,
Hernan M Palomeque
Email Addresses: hmp****@aol.com
Address History: 400 Po Box, Granbury, TX 76048;
700 Janis Street, Granbury, TX 76049;
Spring, TX 77388;
Stephenville, TX 76401
Aliases (AKA): Darrell Douglas Morgan,
Daryl Morgan
Email Addresses: dar****@snet.net
Address History: 30323 Stoney Plain Drive, Spring, TX 77386;
7407 Burning Tree Drive, Houston, TX 77036
Aliases (AKA): L Shrader
Address History: 1306 Asbury Street, Houston, TX 77007;
219 North Avenue, Abington, MA 02351;
Holbrook, MA 02343;
Quincy, MA 02169;
Randolph, MA 02368
Aliases (AKA): K Pham,
Khuy Thi Pham
Email Addresses: khu****@aol.com
Address History: 2331 Floral Ridge Drive, Spring, TX 77388;
430 Keoniana Street Apt 913, Honolulu, HI 96815;
Houston, TX 77014
Phone Numbers: (281) 583-7935
Address History: 2330 Floral Ridge Drive, Spring, TX 77388
Phone Numbers: (281) 355-7413
Address History: 4907 Bridgemont Lane, Spring, TX 77388;
11769 Kingwood Court, Fishers, IN 46037;
Manhattan, KS 66502
Aliases (AKA): Veronica Ncdaniel
Relatives & Associates: Cindy Decker
Barbara Mcdaniel
Gene Mcdaniel
Katharine Mcdaniel
Kevin Mcdaniel
Address History: 27203 Cyrus Ridge Lane, Magnolia, TX 77354;
2327 Floral Ridge Drive, Spring, TX 77388;
Tyler, TX 75703
Relatives & Associates: Alan Morrison
Andrew Morrison
Carol Morrison
Geneva Morrison
Jonathan Morrison
Email Addresses: han****@gmail.com,
hmo****@pinecove.com
Phone Numbers: (281) 288-7380
Email Addresses: got****@hotmail.com
Address History: 7235 Avalon Aqua Way, Spring, TX 77379;
21007 Bedelia Way, Germantown, MD 20876;
College Station, TX 77841;
Houston, TX 77014
Aliases (AKA): Kim Carter
Address History: 12342 Po Box, Spring, TX 77391;
11148 Fostoria Road, Cleveland, TX 77328;
Houston, TX 77065;
Magnolia, TX 77355
Aliases (AKA): Tara Gilliam,
T L Remsburg,
Tara Lynn Remsburg,
Tara Remsburg,
Tara L Ruiz
Email Addresses: rui****@yahoo.com,
rui****@yahoo.com
Address History: 5007 Bridgeharbor Court, Spring, TX 77379;
733 Valley Village Drive, El Cajon, CA 92021;
San Diego, CA 92136;
Houston, TX 77066;
Magnolia, TX 77354
Aliases (AKA): Kristopher Mogell
Address History: 20031 Shavon Springs Drive, Spring, TX 77388;
222 E Cleveland Avenue, Harlingen, TX 78550;
Houston, TX 77067
Aliases (AKA): A Castillo
Address History: 2515 Floral Ridge Drive, Spring, TX 77388;
6666 Chetwood Drive Apt 282, Houston, TX 77081
Aliases (AKA): Marci C Patterson,
Marcia Patterson
Relatives & Associates: Calvin Carter
Yolanda Collins
Ashley Patterson
David Patterson
Ernest Patterson
Address History: 21901 Gosling Road Apt 6108, Spring, TX 77388;
7124 85th Street Court E, Bradenton, FL 34202;
Sarasota, FL 34237;
Tomball, TX 77375
Aliases (AKA): Debby Barnes,
Deborah Ann Barnes,
Deborah Ann Erickson,
Deborah B Eriksen
Address History: 2446 Floral Ridge Drive, Spring, TX 77388;
5417 Biederbeck Drive, Charlotte, NC 28212;
Corpus Christi, TX 78401;
Houston, TX 77004
Address History: 3619 Cypresswood Drive, Spring, TX 77388;
11810 Hammond Drive Apt 1011, Houston, TX 77065;
San Antonio, TX 78240
Aliases (AKA): Lisa Estelle Kopal,
Lisa Estelle-Kopal,
Lisa A Furleigh,
Lisa E Kopal
Address History: 2510 Floral Ridge Drive, Spring, TX 77388;
2582 Po Box, Gretna, LA 70054;
Kenner, LA 70065;
Houston, TX 77091;
Magnolia, TX 77354
Aliases (AKA): Mariaesther Garza,
Maria Pulido
Email Addresses: mga****@altavista.com
Address History: 2311 Floral Ridge Drive, Spring, TX 77388
Phone Numbers: (936) 273-7093
Address History: 21430 Harvest Grove Court, Spring, TX 77388;
13212 Magnolia Street Apt A1, Garden Grove, CA 92844;
Lakeville, MN 55044;
Minneapolis, MN 55446;
Austin, TX 78752
Aliases (AKA): Bai Quoc Tran,
Bao Quoc Tran
Email Addresses: bao****@despatch.com,
bao****@shell.com,
bqt****@hotmail.com
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